ATC NOMINEES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 03/02/253 February 2025 | Change of details for Mr. Michael John Conroy as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Michael John Conroy on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 05/01/225 January 2022 | Change of details for Mr. Michael John Conroy as a person with significant control on 2022-01-04 |
| 05/01/225 January 2022 | Director's details changed for Mr Michael John Conroy on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN CONROY / 15/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 15/04/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOULD |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 25/04/2017 |
| 29/04/1729 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MOULD / 25/04/2017 |
| 29/04/1729 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 25/04/2017 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MOULD / 23/02/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 23/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 02/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED DANIEL MOULD |
| 23/04/1423 April 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD PAGE |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR POH LAI |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 |
| 01/03/121 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | SECRETARY APPOINTED STEPHEN JOHN MARTIN |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR POH LIM LAI |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARD PAGE |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED RICHARD TOZER |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY RUAIRI LAUGHLIN MCCANN |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 27 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA |
| 29/12/1029 December 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/02/1026 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE ELY |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED RUAIRI LAUGHLIN MCCANN |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 12 NORTH BROOK ROAD BOUNDS GREEN LONDON N22 8YQ |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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